Texas State Library and Archives Commission

January 5, 2005

3. Review of consent agenda: non-substantive corrections in other agenda items such as spelling, numbering, punctuation, grammatical, or other revisions.

4. Consideration of an agreement to recover historical documents from a private collection.

5. Participation in the 2005 Texas Library System Leadership Conference. This is a non-action item that involves participation in general, group discussions regarding past, present and future plans, budgets, and policies. The commission will recess their meeting in the evening and reconvene the next morning.